RESOLUTION
AUTHORIZING LEASE AGREEMENTS WITH CLEARWIRE, L.L.C. FOR INSTALLATION
OF WIRELESS COMMUNICATIONS EQUIPMENT AT THE HIGHLAND AND PROCTOR
WATER TOWERS.

BY
COUNCILOR STOVER:

RESOLVED,
that the proper city officers are hereby authorized to enter into lease
agreements with Clearwire L.L.C., copies of which are on file in the office
of the city clerk as Public Document No. __________, for the location
and operation by Clearwire of wireless communications equipment on the
Highland Water Tower and the Proctor Water Tower, payments to be paid
to the Water Fund 510, Agency 500, Revenue Source 4809.

STATEMENT
OF PURPOSE: This resolution authorizes execution of lease agreements
with Clearwire L.L.C. which authorize them to install and maintain wireless
communications antennas on the Highland and Proctor water towers and to
install and maintain related equipment on those sites.

Under
the agreements, Clearwire will bear all of the costs associated with erecting
the antennas and related equipment. All installation must be performed
in a manner which does not interfere with the city’s use of the
towers for their primary purpose and not interfere with the city or others
which the city permits to use the tower for similar purposes.

Clearwire
will pay the city $15,000 per tower for the use of the space, which amount
will increase annually at the rate of three percent per year. The initial
term of both leases is five years with an option to renew the leases for
two additional five year terms.